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407 CONVENIENCE CORP

Company Details

Name: 407 CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2021 (4 years ago)
Entity Number: 5925875
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 407 AMSTERDAM AVE, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
407 CONVENIENCE CORP DOS Process Agent 407 AMSTERDAM AVE, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2021-01-25 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210125010585 2021-01-25 CERTIFICATE OF INCORPORATION 2021-01-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-27 No data 407 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-27 No data 407 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-09 No data 407 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-17 No data 407 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-25 No data 407 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645720 TP VIO INVOICED 2023-05-15 3000 TP - Tobacco Fine Violation
3645721 PL VIO INVOICED 2023-05-15 6900 PL - Padlock Violation
3645722 TO VIO INVOICED 2023-05-15 18500 'TO - Tobacco Other
3645758 CL VIO INVOICED 2023-05-15 400 CL - Consumer Law Violation
3645759 OL VIO INVOICED 2023-05-15 350 OL - Other Violation
3645752 TP VIO INVOICED 2023-05-15 500 TP - Tobacco Fine Violation
3645754 OL VIO INVOICED 2023-05-15 20000 OL - Other Violation
3645753 PL VIO INVOICED 2023-05-15 4300 PL - Padlock Violation
3623927 TS VIO INVOICED 2023-03-30 1500 TS - State Fines (Tobacco)
3623928 SS VIO INVOICED 2023-03-30 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-27 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-04-27 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-04-27 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-04-27 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-04-27 No data SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2023-04-27 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-04-27 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-04-27 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-02-27 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data 20
2023-02-27 Default Decision DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State